logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Jones, Elaine Annette
    Individual (13 offsprings)
    Officer
    1998-02-10 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 2
    Agace, Melanie Louise
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Agace, James Jonathon
    Born in June 1968
    Individual (20 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Timberlake, Nicholas Richard William
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Jane
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Boyle, Maureen
    Individual (8 offsprings)
    Officer
    2004-10-19 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Francis, Neil Robert
    Consultant Engineer born in April 1968
    Individual (10 offsprings)
    Officer
    2012-03-05 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Agace, Max Alexander
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (12 offsprings)
    Officer
    2017-02-14 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-02-04 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-02-04 ~ 1998-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANORAMA PROPERTY DEVELOPMENTS LIMITED

Period: 1998-02-23 ~ now
Company number: 03503920
Registered names
PANORAMA PROPERTY DEVELOPMENTS LIMITED - now
SPEED 6817 LIMITED - 1998-02-23 03522258... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
8,676,722 GBP2025-06-30
8,584,278 GBP2024-06-30
Debtors
73,945 GBP2025-06-30
139,305 GBP2024-06-30
Cash at bank and in hand
75,609 GBP2025-06-30
148,527 GBP2024-06-30
Current Assets
149,554 GBP2025-06-30
287,832 GBP2024-06-30
Creditors
Current
4,511,220 GBP2025-06-30
4,712,312 GBP2024-06-30
Net Current Assets/Liabilities
-4,361,666 GBP2025-06-30
-4,424,480 GBP2024-06-30
Total Assets Less Current Liabilities
4,315,056 GBP2025-06-30
4,159,798 GBP2024-06-30
Creditors
Non-current
3,257,433 GBP2025-06-30
3,267,620 GBP2024-06-30
Net Assets/Liabilities
1,057,623 GBP2025-06-30
892,178 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,057,523 GBP2025-06-30
892,078 GBP2024-06-30
Equity
1,057,623 GBP2025-06-30
892,178 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
8,676,722 GBP2025-06-30
8,584,278 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57,943 GBP2025-06-30
Amounts falling due within one year, Current
80,214 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
16,002 GBP2025-06-30
Amounts falling due within one year, Current
59,091 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
73,945 GBP2025-06-30
Amounts falling due within one year, Current
139,305 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Current
40,654 GBP2025-06-30
33,780 GBP2024-06-30
Amounts owed to group undertakings
Current
4,395,534 GBP2025-06-30
4,582,301 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,696 GBP2025-06-30
38,539 GBP2024-06-30
Other Creditors
Current
19,688 GBP2025-06-30
47,044 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,433 GBP2025-06-30
12,620 GBP2024-06-30
Other Creditors
Non-current
3,255,000 GBP2025-06-30
3,255,000 GBP2024-06-30

Related profiles found in government register
  • PANORAMA PROPERTY DEVELOPMENTS LIMITED
    Info
    SPEED 6817 LIMITED - 1998-02-23
    Registered number 03503920
    The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • PANORAMA PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 3503920
    Harboury, Linchmere Ridge, Haslemere, Surrey, United Kingdom, GU27 3PS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • PANORAMA PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 3503920
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom, GU27 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JP PROPERTY HOLDINGS LIMITED
    05321796 05302146
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LOWER STREET INVESTMENTS LTD
    06295747
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NJN CONSTRUCTION LIMITED
    - now 05302146
    PJ PROPERTY HOLDINGS LIMITED - 2011-06-10
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.